2025.04.24 |
Setting limits on long-term borrowing and corporate bond issuance |
Approved
|
3 / 3 |
Loan to a subsidiary |
Approved
|
2025.03.26 |
Approval of deal with subsidiaries |
Approved
|
3 / 3 |
Approval of Construction Contract with SK PINX |
Approved
|
Amendment of 'mySUNI' Coporate Training Agreement |
Approved
|
Appointment of Expert Committee |
Approved
|
Amendment of Regulations |
Approved
|
Result of committee meeting |
Report
|
2025.03.06 |
Reorganization of the expert committee |
Approved
|
3 / 3 |
Amendment of the article of incorporation |
Approved
|
Convocation of the 63rd regular general meeting of shareholders and adoption of additional agenda |
Approved
|
Approval of deal with subsidiaries |
Approved
|
Method of exercising stock options |
Approved
|
sublease agreement with subsidiaries |
Approved
|
Evaluation report on current operation status of 2024 internal accounting management system |
Report
|
Report on 2024 comliance program(CP) operation plan |
Report
|
Result of committee meeting |
Report
|
2025.02.10 |
Approval of 2025 safety/Health plan(result of 2024 and plan of 2025) |
Approved
|
3 / 3 |
Approval of 2024 financial statements |
Approved
|
Approval of 2024 business reports |
Approved
|
Approval of deal with SK Inc. |
Approved
|
Approval of deal with subsidiaries |
Approved
|
Report on the operating status of the internal accounting management system for 2024 |
Report
|
Revision of the internal accounting management system regulation |
Report
|
result of committee meeting |
Report
|
2025.01.23 |
Approval of deal with SK PINX |
Approved
|
3 / 3 |
Relocation of office building |
Report
|
Result of committee meeting |
Report
|